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SHOP CONSTRUCTIONS (STAFFORD) LIMITED

Learn more about SHOP CONSTRUCTIONS (STAFFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ

SHOP CONSTRUCTIONS (STAFFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00546142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.18
dissolution date: 2002.03.12
last member list: 2001.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SHOP CONSTRUCTIONS (STAFFORD) LIMITED was a Private Limited Company, registration number 00546142, established in United Kingdom on the 18. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. The company used to be located at 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ. Business of the company SHOP CONSTRUCTIONS (STAFFORD) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.03.12. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.09.06. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.06
documents available: 1

List of company documents:

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Find out more information about SHOP CONSTRUCTIONS (STAFFORD) LIMITED. Our website makes it possible to view other available documents related to SHOP CONSTRUCTIONS (STAFFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.22
£2.95
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ALTER ARTICLES 11/12/00
Form type: SRES01
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 338 EUSTON ROAD, LONDON, NW1 3AB
Form type: 287
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/01/99
Form type: SRES03
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/97 FROM:, WARREN COURT, EUSTON ROAD, LONDON, NW1 3AB
Form type: 287
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/96
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, 12 WARREN COURT, EUSTON ROAD, LONDON NW1 3AA
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/12/86
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07

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Company directors and board members:

DOMINIQUE HOWE (dissolve)
Secretary, 1997.03.24 - 2002.03.12
10 FAIRFIELD DRIVE , DORKING
RH4 1JH, SURREY
MICHAEL ABRAHAM LEON SLOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 2002.03.12
21 WEST HEATH GARDENS HAMPSTEAD , LONDON
NW3 7TR
ROBERT LEON SLOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 2002.03.12
4 CORRINGWAY , LONDON
NW11 7ED
HEROISE RATAN ANKLESARIA (dissolve)
Secretary, 1991.09.06 - 1996.09.06
51 STRATHCONA AVENUE , LITTLE BOOKHAM
KT23 4HW, SURREY
ROBERT LEON SLOWE (dissolve)
Secretary, 1996.09.06 - 1997.03.24
102 WILLIFIELD WAY , LONDON
NW11 6YG
HEROISE RATAN ANKLESARIA (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1996.04.01 - 1996.09.06
51 STRATHCONA AVENUE , LITTLE BOOKHAM
KT23 4HW, SURREY
JOHN EDWARD EADES (dissolve)
Director, CHARTERED SURVEYOR, 1997.04.01 - 1997.04.01
FLAT 1 97 BROADHURST MANSIONS BROADHURST GARDENS , LONDON
NW6 3QP
GUY ANTONY HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1999.03.31
4 WHEATFIELD WAY , KINGSTON UPON THAMES
KT1 2QS, SURREY

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Information about the Private Limited Company SHOP CONSTRUCTIONS (STAFFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data